Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Gareth Francis Jones on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Derek Hill-Smith on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from C/O Cartwrights Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE to Suite 2.1 the Mending Rooms Park Valley Business Park Hudderfield HD4 7BH on 3 October 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
TM01 |
Termination of appointment of Nicole Suzanne Neal as a director on 2 May 2024
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14 Mar 2024 |
AA01 |
Previous accounting period shortened from 1 June 2024 to 31 December 2023
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Gareth Francis Jones on 26 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Gareth Francis Jones as a director on 21 February 2024
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20 Dec 2023 |
TM02 |
Termination of appointment of Joyce Matthews Grant as a secretary on 30 November 2023
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20 Dec 2023 |
PSC02 |
Notification of Perrin & Partners Ltd as a person with significant control on 30 November 2023
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20 Dec 2023 |
PSC07 |
Cessation of Cameron James Alexander Grant as a person with significant control on 30 November 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Derek Hill-Smith on 20 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Robert Derek Hill-Smith as a director on 30 November 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Joyce Matthews Grant as a director on 30 November 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Cameron James Alexander Grant as a director on 30 November 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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30 Oct 2023 |
AP01 |
Appointment of Mrs Nicole Suzanne Neal as a director on 30 October 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jan 2022 |
PSC07 |
Cessation of Benjamin Nicholson Grant as a person with significant control on 21 December 2021
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